Key Resolutions Approved
Shareholders approved the following resolutions at the 99th Annual General Meeting held on September 23, 2026:
- Adoption of the Bank's Audited Balance Sheet as at March 31, 2026 and the Profit & Loss Account for the year ended March 31, 2026, together with reports of the Board of Directors and Auditors
- Re-appointment of Dr. Jineesh Nath C.K (DIN-01476775) as Director who retired by rotation under section 152 of the Companies Act, 2013
- Appointment of Joint Statutory Central Auditors for the Bank
- Authorization to the Board of Directors to appoint and fix remuneration of branch auditors
- Appointment of Sri. Rajan TX (DIN: 08990301) as Independent Director of the Bank
- Appointment of Sri. T.V Rao (DIN: 11878881) as Independent Director of the Bank
- Approval of the 'Dhanlaxmi Bank Limited Employee Stock Option Plan 2025'